|
AA - Annual Accounts
|
18 March 2020 |
|
|
PSC01 - N/A
|
03 March 2020 |
|
|
PSC07 - N/A
|
03 March 2020 |
|
|
CS01 - N/A
|
12 December 2019 |
|
|
AA - Annual Accounts
|
25 September 2019 |
|
|
CH01 - Change of particulars for director
|
15 February 2019 |
|
|
CS01 - N/A
|
13 December 2018 |
|
|
AA - Annual Accounts
|
28 September 2018 |
|
|
AD01 - Change of registered office address
|
06 July 2018 |
|
|
TM02 - Termination of appointment of secretary
|
06 April 2018 |
|
|
TM01 - Termination of appointment of director
|
06 April 2018 |
|
|
CS01 - N/A
|
15 December 2017 |
|
|
AA - Annual Accounts
|
04 October 2017 |
|
|
CS01 - N/A
|
21 November 2016 |
|
|
AA - Annual Accounts
|
12 October 2016 |
|
|
RESOLUTIONS - N/A
|
26 January 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
26 January 2016 |
|
|
SH19 - Statement of capital
|
26 January 2016 |
|
|
CAP-SS - N/A
|
26 January 2016 |
|
|
AR01 - Annual Return
|
07 January 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 January 2016 |
|
|
TM01 - Termination of appointment of director
|
15 December 2015 |
|
|
AP01 - Appointment of director
|
15 December 2015 |
|
|
TM01 - Termination of appointment of director
|
15 December 2015 |
|
|
AA - Annual Accounts
|
09 October 2015 |
|
|
AD01 - Change of registered office address
|
27 May 2015 |
|
|
AA - Annual Accounts
|
18 December 2014 |
|
|
AR01 - Annual Return
|
26 November 2014 |
|
|
AA - Annual Accounts
|
09 June 2014 |
|
|
AA01 - Change of accounting reference date
|
05 March 2014 |
|
|
AR01 - Annual Return
|
05 December 2013 |
|
|
AD04 - Change of location of company records to the registered office
|
05 December 2013 |
|
|
AD01 - Change of registered office address
|
14 October 2013 |
|
|
AA01 - Change of accounting reference date
|
22 July 2013 |
|
|
AAMD - Amended Accounts
|
08 May 2013 |
|
|
AR01 - Annual Return
|
30 November 2012 |
|
|
CH01 - Change of particulars for director
|
30 November 2012 |
|
|
CH01 - Change of particulars for director
|
30 November 2012 |
|
|
AA - Annual Accounts
|
17 September 2012 |
|
|
TM02 - Termination of appointment of secretary
|
05 April 2012 |
|
|
AP03 - Appointment of secretary
|
05 April 2012 |
|
|
AR01 - Annual Return
|
16 December 2011 |
|
|
AP03 - Appointment of secretary
|
15 December 2011 |
|
|
TM02 - Termination of appointment of secretary
|
15 December 2011 |
|
|
AA - Annual Accounts
|
05 October 2011 |
|
|
AP01 - Appointment of director
|
23 August 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 April 2011 |
|
|
AD01 - Change of registered office address
|
10 February 2011 |
|
|
AR01 - Annual Return
|
18 November 2010 |
|
|
AP03 - Appointment of secretary
|
20 October 2010 |
|
|
TM02 - Termination of appointment of secretary
|
19 October 2010 |
|
|
AA - Annual Accounts
|
15 September 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 December 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 December 2009 |
|
|
AR01 - Annual Return
|
25 November 2009 |
|
|
RESOLUTIONS - N/A
|
16 November 2009 |
|
|
AA - Annual Accounts
|
01 October 2009 |
|
|
363a - Annual Return
|
05 December 2008 |
|
|
AA - Annual Accounts
|
30 October 2008 |
|
|
363a - Annual Return
|
11 December 2007 |
|
|
CERTNM - Change of name certificate
|
14 November 2007 |
|
|
AA - Annual Accounts
|
16 October 2007 |
|
|
363a - Annual Return
|
29 November 2006 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
29 November 2006 |
|
|
353 - Register of members
|
29 November 2006 |
|
|
287 - Change in situation or address of Registered Office
|
29 November 2006 |
|
|
AA - Annual Accounts
|
22 November 2006 |
|
|
RESOLUTIONS - N/A
|
17 August 2006 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
17 August 2006 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
17 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 July 2006 |
|
|
363s - Annual Return
|
20 December 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 December 2005 |
|
|
AA - Annual Accounts
|
01 November 2005 |
|
|
287 - Change in situation or address of Registered Office
|
05 May 2005 |
|
|
363s - Annual Return
|
17 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 May 2004 |
|
|
AA - Annual Accounts
|
18 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 2004 |
|
|
AUD - Auditor's letter of resignation
|
09 January 2004 |
|
|
AA - Annual Accounts
|
08 January 2004 |
|
|
363s - Annual Return
|
31 December 2003 |
|
|
363s - Annual Return
|
03 December 2002 |
|
|
AA - Annual Accounts
|
01 November 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 September 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 August 2002 |
|
|
287 - Change in situation or address of Registered Office
|
18 August 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 January 2002 |
|
|
363s - Annual Return
|
22 November 2001 |
|
|
225 - Change of Accounting Reference Date
|
04 April 2001 |
|
|
363s - Annual Return
|
27 November 2000 |
|
|
AA - Annual Accounts
|
13 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 May 2000 |
|
|
363s - Annual Return
|
09 December 1999 |
|
|
AA - Annual Accounts
|
05 October 1999 |
|
|
AA - Annual Accounts
|
08 February 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 1998 |
|
|
363s - Annual Return
|
30 November 1998 |
|
|
AA - Annual Accounts
|
05 February 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 December 1997 |
|
|
363s - Annual Return
|
03 December 1997 |
|
|
AA - Annual Accounts
|
05 December 1996 |
|
|
363s - Annual Return
|
26 November 1996 |
|
|
363s - Annual Return
|
20 November 1995 |
|
|
AA - Annual Accounts
|
07 November 1995 |
|
|
AA - Annual Accounts
|
27 April 1995 |
|
|
363s - Annual Return
|
01 December 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
20 March 1994 |
|
|
287 - Change in situation or address of Registered Office
|
10 March 1994 |
|
|
RESOLUTIONS - N/A
|
24 February 1994 |
|
|
RESOLUTIONS - N/A
|
24 February 1994 |
|
|
RESOLUTIONS - N/A
|
26 January 1994 |
|
|
MEM/ARTS - N/A
|
26 January 1994 |
|
|
CERTNM - Change of name certificate
|
20 January 1994 |
|
|
288 - N/A
|
19 January 1994 |
|
|
288 - N/A
|
19 January 1994 |
|
|
288 - N/A
|
19 January 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 January 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 January 1994 |
|
|
123 - Notice of increase in nominal capital
|
11 January 1994 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
11 January 1994 |
|
|
288 - N/A
|
23 December 1993 |
|
|
288 - N/A
|
23 December 1993 |
|
|
288 - N/A
|
23 December 1993 |
|
|
NEWINC - New incorporation documents
|
17 November 1993 |
|
